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STENA DRILLING LIMITED

Learn more about STENA DRILLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 ALBEMARLE STREET, LONDON, W1S 4JL

STENA DRILLING LIMITED on the map

Company type: Private Limited Company
Company number: 00061135
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.16
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

C.W. HARRISON
STATUTORY SHIP MORTGAGE - Outstanding on 1907.08.28
C.W. HARRISON
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - Outstanding on 1912.05.12
C.W. HARRISON
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - Outstanding on 1912.07.11
C.W. HARRISON
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - Outstanding on 1912.10.12
C.W. HARRISON
STATUTORY SHIPS MORTGAGE SUPPLEMENTAL TO (18) - Outstanding on 1914.10.09
C.W. HARRISON
SUPPL TRUST DEED (SUPPL TO A TRUST DEED DATED 1 JUNE 1899) - Outstanding on 1915.09.11
FINANCE CORPORATION FOR INDUSTRY LTD
DEED OF COVENANT - Outstanding on 1977.06.17
FINANCE CORPORATION FOR INDUSTRY LTD
STATUTORY MORTGAGE - Outstanding on 1977.06.17
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1982.01.13
BARCLAYS MERCHANT BANK LTD
ASSIGNMENT - Outstanding on 1982.01.13
BARCLAYS MERCHANT BANK LIMITEDAS AGENT
ASSIGNMENT - Outstanding on 1983.05.23
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
ASSIGNMENT - Outstanding on 1983.08.02
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
ASSIGNMENT - Outstanding on 1983.08.02
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
DEED - Outstanding on 1983.08.02
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL DEED OF CHARGE - Outstanding on 1987.01.16
FOR THE BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL ASSIGNMENT OF INSURANCES 30.12.86 - Outstanding on 1987.01.16
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL ASSIGNMENT OF EARNINGS - Outstanding on 1987.01.16
FOR BANKS SEE DOC FOR DETAILS
SECOND SUPPLEMENTAL INDEMNITY AGREEMENT - Outstanding on 1987.01.16
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL LEASE ASSIGNMENT - Outstanding on 1987.01.16
BANQUE PARIBAS
SUPP. CASH UNDERTAKING ASSIGNMENT - Outstanding on 1987.01.16
BARCLAYS BANK PLC
LETTER OF DEPOSIT - Outstanding on 1987.01.16
BP MINERALS INTERNATIONAL LIMITED
A DEED OF COUNTER INDEMNITY - PART of the property or undertaking has been released from charge on 1988.02.02
BARCLAYS DE ZOETE WEDD LIMITED
ASSIGNMENT - Outstanding on 1989.07.13
BARCLAYS BANK PLC
CASH COLLATERAL SECURITY - Outstanding on 1990.01.03
BARCLAYS BANK PLC
CASH UNDERTAKING ASSIGNMENT - Outstanding on 1990.01.03
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1990.01.15
STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED
A TRIPARTITE DEED - Outstanding on 1991.01.16
STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED
A TRIPARTITE DEED - Outstanding on 1991.01.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION DATED 25.9.1991 - Outstanding on 1991.10.08
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION DATED 2509/91 & 27/09/91 - Outstanding on 1991.10.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ERIK RONSBERG
Form type: TM01
Date: 2016.04.01
Document being scanned
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BERGSVEIN RONSBERG / 31/03/2016
Form type: CH01
Date: 2016.03.31
Document being scanned
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DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG
Form type: AP01
Date: 2016.03.31
£2.95
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1725000
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED MR CARL-JOHAN WILHEIM BERTILSSON HAGMAN
Form type: AP01
Date: 2011.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED MR GRAEME FORBES COUTTS
Form type: AP01
Date: 2011.04.19
£2.95
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SECRETARY APPOINTED MR STUART MAXWELL WYNESS
Form type: AP03
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE COWIE
Form type: TM02
Date: 2011.04.07
£2.95
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ADOPT ARTICLES 09/03/2011
Form type: RES01
Date: 2011.03.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.18
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERBJORN HANSSON
Form type: TM01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON
Form type: TM01
Date: 2009.12.23
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS JANSSON / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBJORN HANSSON / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ERNEST FAY / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLAESSON / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FAY / 20/03/2008
Form type: 288c
Date: 2008.03.28
£2.95
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DIRECTOR APPOINTED MR PETER CLAESSON
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED MR ANDERS JANSSON
Form type: 288a
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, 5 ARLINGTON STREET, LONDON, SW1A 1RA
Form type: 287
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17

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Company directors and board members:

STUART MAXWELL WYNESS (current)
Secretary, 2011.03.31
ULLEVI HOUSE GREENBANK CRESCENT EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3BG
SCOTLAND
PETER CLAESSON (current)
Director, FINANCE DIRECTOR, 2008.03.14
4 KALLARLYCKEVAGEN , KULLAVIK
429 35
SWEDEN
GRAEME FORBES COUTTS (current)
Director, 2011.04.06
RIVERSVIEW BANCHORY , BANCHORY
AB31 5HS, KINCARDINESHIRE
SCOTLAND
CHRISTOPHER ERNEST FAY (current)
Director, COMPANY DIRECTOR, 1999.03.01
MERRIFIELD LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
CARL-JOHAN WILHEIM BERTILSSON HAGMAN (current)
Director, MANAGING DIRECTOR, 2011.12.01
45 ALBEMARLE STREET LONDON ,
W1S 4JL
ANDERS JANSSON (current)
Director, CEO & PRESIDENT, 2008.03.19
37 DRAKENBERGSGATAN , GOTHENBURG
412 69
SWEDEN
DAN STEN OLSSON (current)
Director, COMPANY DIRECTOR, 1991.12.06
BOGATAN 28 , GOTHENBURG
S-412 72
SWEDEN
TOM PETER ANDREAS WIEL WELO (current)
Director, MANAGING DIRECTOR, 1995.11.27
5 THE POLICIES DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
HARRY STEPHEN ASSITER (resigned)
Secretary, 1991.12.06 - 1995.04.27
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
GEORGE ALBERT COWIE (resigned)
Secretary, 1995.11.27 - 2011.03.31
25 DUBFORD TERRACE BRIDGE OF DON , ABERDEEN
AB23 8GE, ABERDEENSHIRE
MAURO MATTIUZZO (resigned)
Secretary, 1995.04.27 - 1995.11.27
125 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
HARRY STEPHEN ASSITER (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.01.20
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
CARL JOSEPH BURNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1999.03.11
BEECH COPPICE WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
SVANTE WILHELM CARLSSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2009.12.21
TERASSGATAN 5 GOTHENBURG , SWEDEN
41133
THOMAS MICHEL ERNEST EHRET (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.01.20
28 FORREST ROAD , ABERDEEN
AB2 4BS, ABERDEENSHIRE
HERBJORN HANSSON (resigned)
Director, PRESIDENT & CEO, 2004.09.21 - 2010.04.07
LEIF WELDINGSVEI 20 , SANDEFJORD
3208
NORWAY
BIRGER LOWHAGEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1997.11.28
SKAARMOGATAN 5 21611 MALMO ,
FOREIGN
SWEDEN
ERIK BERGSVEIN RONSBERG (resigned)
Director, COMPANY DIRECTOR, 2016.03.31 - 2016.03.31
45 ALBEMARLE STREET LONDON ,
W1S 4JL

Companies near to STENA DRILLING ltd.

Information about the Private Limited Company STENA DRILLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data